AE SYSTEMS (ASIA) LIMITED
愛意系統(亞洲)有限公司
About this company
AE SYSTEMS (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 2009. It is registered with company registration (CR) number 1323180 and business registration number (BRN) 50710374. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on March 14, 2014. It previously operated under the name GREAT METRO LIMITED until June 2, 2009. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.291AA(9) filed on March 14, 2014.
Company Information
- CR Number
- 1323180
- BRN
- 50710374
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-24
- Dissolution Date
- 2014-03-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-03-14
Name History
| Name | From | To |
|---|---|---|
| 愛意系統(亞洲)有限公司 | 2009-06-02 | Current |
| 巨都有限公司 | 2009-03-24 | 2009-06-02 |
| AE SYSTEMS (ASIA) LIMITED | 2009-06-02 | Current |
| GREAT METRO LIMITED | 2009-03-24 | 2009-06-02 |
Company Documents
Information sheet re S.291AA(9)
2014-03-14 · Other
Information sheet re S.291AA(7)
2013-11-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-10-23 · Other
(C)Special resolution
2013-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-06-02 · Name Change
Certificate of Change of Name
2009-06-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-05-26 · Share Related
(E)Memorandum & Articles of Association
2009-03-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-14 | |
| Information sheet re S.291AA(7) | Other | 2013-11-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-10-23 | |
| (C)Special resolution | Other | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-02 | |
| Certificate of Change of Name | Name Change | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was AE SYSTEMS (ASIA) LIMITED incorporated?
AE SYSTEMS (ASIA) LIMITED was incorporated in Hong Kong on March 24, 2009.
Is AE SYSTEMS (ASIA) LIMITED still active?
No. AE SYSTEMS (ASIA) LIMITED was deregistered on March 14, 2014.
What are AE SYSTEMS (ASIA) LIMITED's CR number and BRN?
AE SYSTEMS (ASIA) LIMITED's company registration (CR) number is 1323180 and its business registration number (BRN) is 50710374.
What type of company is AE SYSTEMS (ASIA) LIMITED?
AE SYSTEMS (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AE SYSTEMS (ASIA) LIMITED filed?
AE SYSTEMS (ASIA) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →